Search Results: 8,233 vacancies
Assisting compliance department in development and implementation of AML policies and procedures.
Regular coordination and follow up with internal departments for obtaining due diligence documents.
Execute Due Diligence activity as per the defined process and regulatory...
AL-FUTTAIM GROUP
Dubai
4 days ago
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The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance...
Al Futtaim
Dubai
2 days ago
...based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function... ...five years in wealth management or brokerage compliance and anti-money laundering (AML) within either the ADGM or DIFC for a...
High Street Resources
Abu Dhabi
3 days ago
~ Compliance and Money Laundering Reporting Officer
Compliance and Money Laundering Reporting Officer
The job posting is outdated and position may be filled
Conducting extensive and confidential investigations of suspected fraud allegations.
Interviewing...
Binance Dubai
Dubai
16 hours ago
...globally that gives access to stock markets, Forex, CFDs, cryptocurrency trading & other services, is in search of an experienced Anti-Money
Laundering Reporting Officer (AMLRO) to join its team in Dubai, UAE.
Responsibilities:
Implement,
maintain, and continuously...
...Zamp want to empower them with time, calm, money, and joy, tackling harder problems.
We... ...a skilled and experienced MLRO (Money Laundering and Reporting Officer). The ideal candidate... ...in overseeing and managing the company's anti-money laundering and compliance programs,...
...Job Description
Money Laundering Reporting Offic...
- Dubai, United Arab Emirates*Money Laundering Reporting Officer
- Dubai, United Arab Emirates Posted 24 days ago 20 People have clicked 1 open position Experience Needed: Not Specified Education Level: Not...
...Job description / Role
The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s compliance with UAE’s anti-money laundering (AML) laws and regulations. The MLRO will ensure that the company implements and maintains a robust AML framework...
...The job posting is outdated and position may be filled
~ Commissioning Engineers are responsible for commissioning and overseeing the... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
Talascend
Abu Dhabi
1 day ago
~ Commissioning Engineers are responsible for commissioning and overseeing the installation of various equipment, plants and systems on site... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
Tasc Outsourcing
Abu Dhabi
3 days ago
...about our employees and the community.
KBR is looking for Commissioning Manager to be based in– Abu Dhabi UAE
Summary: The ideal candidate... ...require job seekers to send sensitive personal information or money to pay for visa applications, processing fees, etc., in...
KBR, Inc
Abu Dhabi
22 hours ago
...The job posting is outdated and position may be filled
~ A commissioning engineer commissions and oversees the installation of equipment... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
World Star Manpower Supply Services
Abu Dhabi
3 days ago
...independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or...
RoboKtchn
Abu Dhabi
3 days ago
aG Resources is looking to connect with Admin Assistant on an immediate basis for a reputable client.
Location: Dubai
Position Overview:
The Office Manager/Executive Secretary will play a pivotal role in ensuring the smooth operation of our office and providing...
athGADLANG
Dubai
1 day ago
...projects in Norway and internationally.
Details
Duration: ASAP - 1 year
Location: Dubai
Assignment Description
The Commissioning Planner will be a part of the Project Controls Team and report to the Project Controls Manager. The Commissioning Planner will...
Omega AS
Dubai
1 day ago
...independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or...
ABB Dubai
Dubai
16 hours ago
...technically updated through the study of related technical literature including procedures and guidelines. Provide necessary inputs to commissioning proposals at the bidding stage. Be continually present on the field to guarantee the quality and progress of the work. Ability...
Petrofac Emirates
Sharjah
2 days ago
...which specializes in Technical Field and HR Consultancy Services in the Industrial Sector (Oil & Gas, Engineering, Construction, Commissioning) with our focus on the Middle East region and a worldwide presence.
For our own projects, we are looking for: COMMISSIONING...
Profile Middle East LLC.
Abu Dhabi
2 days ago
...not meet specified requirements and get necessary approvals for any rework.
To create reports for the mechanical completion, Commissioning, Preservation and Warranty activities and report to management.
To work in coordination with Commissioning Engineers and...
Confidential
Dubai
2 days ago
...and associated utilities. • Minimum 15 years of experience in Commissioning of Oil Refineries and/or Petrochemical industry. • Bachelor's... ...make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-...
Sunshine Workforce Solutions
Abu Dhabi
4 days ago
